372 P.3d 1019
Ariz. Ct. App.2016Background
- DPS placed a warrantless GPS on a commercial truck in 2010 and monitored it for two days; officers later stopped the truck and found 2,140 pounds of marijuana in the trailer.
- Jean was riding in the sleeper berth and claimed to be a driver-in-training; he was charged with money laundering, conspiracy to commit money laundering, transportation of marijuana (including for sale) and illegally conducting an enterprise.
- At pretrial and trial the State introduced a 1999 Missouri incident in which Jean was found in a sleeper berth of a truck that contained ~1,774 pounds of marijuana; the court admitted that evidence under Ariz. R. Evid. 404(b).
- Jean moved to suppress evidence as fruit of an illegal GPS search and argued the GPS monitoring violated his Fourth Amendment rights; the trial court denied the motion finding Jean lacked standing.
- Jean moved for a mistrial after the truck owner referenced unrelated drug-transport trips during testimony; the court struck the statements and gave curative instructions but denied the mistrial.
- The jury convicted Jean; the court affirmed convictions and concurrent sentences on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admission of prior-act (Missouri) evidence under Rule 404(b) | State: prior act is proved by clear and convincing evidence, is relevant to knowledge and not overly remote or unduly prejudicial | Jean: prior act not proven, too remote (11 years), and unfairly prejudicial under Rule 403 | Trial court did not abuse discretion; prior act proven, probative for knowledge, remoteness goes to weight, not admissibility; jury instructed on limited purpose |
| Suppression of evidence as fruit of GPS monitoring | Jean: warrantless GPS placement/monitoring was an unlawful search (Jones/mitchell) and fruits (the stop/search) should be suppressed | State: Jean lacked possessory/bailee interest in truck and thus lacked standing; short-term monitoring of a vehicle does not implicate a reasonable expectation of privacy | Jean lacked standing to challenge GPS because he was not a bailee/possessory owner; no reasonable expectation of privacy in vehicle movements as a passenger; suppression denied |
| Motion for mistrial based on testimony alluding to other drug trips | Jean: repeated references to other trips implied propensity and unfairly prejudiced jury; warranted mistrial | State: references were ambiguous, many related trips involved others, testimony was struck and curative instructions given | Denial of mistrial upheld; court did not abuse discretion given strikes, admonitions, and presumption juries follow instructions |
Key Cases Cited
- United States v. Jones, 132 S. Ct. 945 (2012) (installation and use of a GPS on a vehicle can constitute a Fourth Amendment search)
- State v. Mitchell, 234 Ariz. 410 (App. 2014) (following Jones; lawful possession/bailee status confers standing to challenge GPS placement)
- State v. Van Adams, 194 Ariz. 408 (1999) (standard of review for Rule 404(b) admission)
- State v. Prion, 203 Ariz. 157 (2002) (other-act evidence must be shown by clear and convincing evidence that defendant committed it)
- United States v. Knotts, 460 U.S. 276 (1983) (no reasonable expectation of privacy in movements on public roads)
- Rakas v. Illinois, 439 U.S. 128 (1978) (only persons whose own Fourth Amendment rights are violated may challenge a search)
